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Euronics Limited

03029834

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Euro House Joule Road, West Portway, Andover, SP10 3GD
Incorporated 07/03/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

46439
46439

Officers

Mr Steve Anthony Scogings

director · Since 01/10/2015

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Andrew Frederick Thomas

director · Since 14/09/2016

COMPANY DIRECTOR

BRITISH · WALES

Mr Richard James Putland

director · Since 07/03/2017

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Marc Arnell

director · Since 07/11/2018

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Justin Walton

director · Since 01/01/2025

DIRECTOR

BRITISH · WALES

Also on 1 other board

Steve Anthony Scogings

director · Since 01/10/2015

British · England

Andrew Frederick Thomas

director · Since 14/09/2016

British · Wales

Richard James Putland

director · Since 07/03/2017

British · England

Marc Arnell

director · Since 07/11/2018

British · England

Justin Walton

director · Since 01/01/2025

British · Wales

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 07/03/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/03/1995

David Kane

director · Resigned 04/11/1999

David Kane

secretary · Resigned 04/11/1999

Roy Edwin Thomason

director · Resigned 31/03/2004

Daniel Gordon Gresswell

secretary · Resigned 05/09/2005

Daniel Gordon Gresswell

director · Resigned 05/09/2005

Richard Albert Kelham

director · Resigned 31/08/2007

Richard Stanley Gibson

director · Resigned 30/06/2009

Philip Anthony Dungworth

director · Resigned 04/11/2014

Bryan Watson

director · Resigned 04/11/2014

Simon Nicholas George Hepher

director · Resigned 30/09/2015

James Friel

director · Resigned 05/07/2016

David Brian Yelland

secretary · Resigned 13/09/2016

Paul Hopkins

director · Resigned 07/03/2017

Robin John Millwood

director · Resigned 12/09/2018

Andrew Frederick Hill

director · Resigned 06/03/2019

Philip Martyn Lord

director · Resigned 31/07/2022

David Brian Yelland

director · Resigned 01/10/2022

Jill Lesley Parkinson

director · Resigned 31/12/2024

Persons with Significant Control

Combined Independents (Holdings) Ltd

ownership-of-shares-75-to-100-percent-as-trust

Reg: 00767658 · Uk Company Register · Parent Company

Notified 25/07/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/04/2021Registered 26/04/2021

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Euro House Joule Road
2026-10-14

EURO HOUSE JOULE ROAD

post town → Andover
2026-10-14

ANDOVER

officer appointed → ARNELL, Marc
2026-10-14
officer appointed → PUTLAND, Richard James
2026-10-14
officer appointed → SCOGINGS, Steve Anthony
2026-10-14
officer appointed → THOMAS, Andrew Frederick
2026-10-14
officer appointed → WALTON, Justin
2026-10-14

Filing History100 filings

Accounts filed

accounts with accounts type full

04/01/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Accounts filed

accounts with accounts type full

06/12/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Director appointed

appoint person director company with name date

17/10/20222 pages · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
Accounts filed

accounts with accounts type full

17/11/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/04/202177 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Director appointed

appoint person director company with name date

26/03/20192 pages · PDF
Director resigned

termination director company with name termination date

26/03/20191 page · PDF
Accounts filed

accounts with accounts type full

22/11/201819 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20184 pages · PDF
Director resigned

termination director company with name termination date

18/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201719 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20174 pages · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
Director resigned

termination director company with name termination date

11/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201619 pages · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
TM02

termination secretary company with name termination date

21/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20166 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201515 pages · PDF
Director appointed

appoint person director company with name date

08/10/20152 pages · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20156 pages · PDF
Director appointed

appoint person director company with name date

20/02/20152 pages · PDF
Director appointed

appoint person director company with name date

22/01/20152 pages · PDF
Director details changed

change person director company with change date

07/11/20142 pages · PDF
Director details changed

change person director company with change date

07/11/20142 pages · PDF
Director details changed

change person director company with change date

07/11/20142 pages · PDF
Director details changed

change person director company with change date

07/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20141 page · PDF
CH03

change person secretary company with change date

07/11/20141 page · PDF
Director resigned

termination director company with name termination date

06/11/20141 page · PDF
Director resigned

termination director company with name termination date

06/11/20141 page · PDF
Accounts filed

accounts with accounts type full

29/10/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/201410 pages · PDF
Accounts filed

accounts with made up date

06/01/201415 pages · PDF
RESOLUTIONS

resolution

08/08/201328 pages · PDF
CC04

statement of companys objects

08/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/201310 pages · PDF
Accounts filed

accounts with made up date

07/01/201314 pages · PDF
Director appointed

appoint person director company with name

05/12/20122 pages · PDF
Director appointed

appoint person director company with name

04/12/20122 pages · PDF
Director appointed

appoint person director company with name

04/12/20122 pages · PDF
Director appointed

appoint person director company with name

04/12/20122 pages · PDF
AUD

auditors resignation company

13/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20126 pages · PDF
Accounts filed

accounts with made up date

21/12/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20116 pages · PDF
Accounts filed

accounts with made up date

30/12/201012 pages · PDF
Director appointed

appoint person director company with name

12/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20105 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Accounts filed

accounts with made up date

26/01/201012 pages · PDF
288a

legacy

01/09/20093 pages · PDF
288b

legacy

07/07/20091 page · PDF
363a

legacy

30/03/20093 pages · PDF
Accounts filed

accounts with made up date

04/02/200911 pages · PDF
363a

legacy

25/03/20083 pages · PDF
Accounts filed

accounts with made up date

22/01/200811 pages · PDF
288b

legacy

21/09/20071 page · PDF
363s

legacy

22/03/20077 pages · PDF
Accounts filed

accounts with made up date

12/02/200712 pages · PDF
363s

legacy

22/03/20068 pages · PDF
288b

legacy

27/01/20061 page · PDF
288a

legacy

27/01/20062 pages · PDF
Accounts filed

accounts with made up date

19/10/20059 pages · PDF
288a

legacy

13/10/20052 pages · PDF
288b

legacy

30/09/20051 page · PDF
288b

legacy

31/05/20051 page · PDF
363s

legacy

31/05/20058 pages · PDF
Accounts filed

accounts with made up date

06/12/20049 pages · PDF
363s

legacy

19/04/20048 pages · PDF
Accounts filed

accounts with made up date

11/12/200310 pages · PDF
363s

legacy

10/03/20038 pages · PDF
Accounts filed

accounts with made up date

04/02/200310 pages · PDF
363s

legacy

21/03/20027 pages · PDF
Accounts filed

accounts with made up date

18/12/200110 pages · PDF
288a

legacy

15/11/20012 pages · PDF
363s

legacy

14/03/20017 pages · PDF
Accounts filed

accounts with made up date

01/02/20019 pages · PDF
363s

legacy

08/05/20007 pages · PDF
288a

legacy

15/11/19992 pages · PDF